Minutes of Statutory Meeting, 30 August 1901

This material is held atHull University Archives, Hull History Centre

Reference
- GB 50 U DHS/7
Dates of Creation
- 30 Aug 1901-31 May 1902
Physical Description
- 2 items

Scope and Content

With Dividend Statement, 31 May 1902

Access Information

Access will be granted to any accredited reader

Archive Record|Table of contents

Records of Horsley Smith and Co LtdU DHS

Minute Book of Director's Meetings and General MeetingsU DHS/1

Minute Book of Director's Meetings and General MeetingsU DHS/2

Minute Book of Director's Meetings and General MeetingsU DHS/3

Minute Book of Director's Meetings and General MeetingsU DHS/4

Minute Book of Group Capital Investment CommitteeU DHS/5

Minute Book of Group Capital Investment CommitteeU DHS/6

Minutes of Statutory Meeting, 30 August 1901U DHS/7

Share Ledger and Register of MembersU DHS/8

Tenancy Agreement: Hull Dock Co. to Horsley, Smith and Co.U DHS/9

Tenancy Agreement: Hull Dock Co. to Horsley, Smith and Co.U DHS/10

Tenancy Agreement: Hull Dock Co. to Horsley, Smith and Co.U DHS/11

Tenancy Agreement: Hull Dock Co. to Horsley, Smith and Co.U DHS/12

Tenancy Agreement: Hull Dock Co. to Horsley, Smith and Co.U DHS/13

Order BookU DHS/14

Order BookU DHS/15

Letter: Hull Dock Co. to Alexander SmithU DHS/16

Agreement for sale: for £190: James Walker timber merchant and Alexander Smith, clerk, both of HullU DHS/17

Deed of Partnership: Joseph Henry Horsley and Alexander Smith of Hull, timber merchantsU DHS/18

Partnership Account BookU DHS/19

Draft Deed of Partnership: Joseph Henry Horsley and Alexander SmithU DHS/20

Copy. Note by J.H. Horsley on a conversation with Alexander SmithU DHS/21

Copy. Agreement for sale: for £161,310 19s 1d: J.H. Horsley and Alexander Smith to Horsley, Smith and Co. Ltd.U DHS/22

Pass book of Horsley, Smith and Co. at the Hull branch of the Bank of EnglandU DHS/23

Letter: J.A. Hewetson and Co. to Horsley, Smith and Co.U DHS/24

Balance Sheet and Profit and Loss AccountU DHS/25

Employers' Return. Income Tax Schedule EU DHS/26

Agreement of shipment of redwood and whitewood from RussiaU DHS/27

Letter: W.B. Clayton to Mr. SmithU DHS/28

Schedule of prices of Russian timberU DHS/29

Circular letters from R.L. Davy: fund for presentation to J. Fletcher on his retirementU DHS/30

Memorandum: Hine Ltd.U DHS/31

Memorandum: R.L. Davy to A. Alec-Smith: cheque signatoriesU DHS/32

Memorandum: R.L. Davy to A. Alec-Smith: acceptance creditsU DHS/33

Memorandum by R.L. Davy: "D" companyU DHS/34

Papers relating to the Citadel estate planning enquiry and rebuilding thereU DHS/35

Letter: Midland Bank to R.L. DavyU DHS/36

Trust Deed and Rules of Pension SchemeU DHS/37

Letter: R.L. Davy to A.D.C. SmithU DHS/38

Copy. Article by I.M. Horsley on Horsley, Smith and Co.U DHS/39